FGV Annual Integrated Report 2019

87 ANNUAL INTEGRATED REPORT 2019 04 S E C T I O N 89 ANNUAL INTEGRATED REPORT 2019 BOARD GOVERNANCE & RISK MANAGEMENT COMMITTEE (BGRMC) Dr. Zunika Mohamed NINED Appointed: 10 February 2020 Dato’ Mohamed Suffian Awang INED Appointed: 20 January 2015 Resigned: 25 June 2019 Attendance: 5 out of 5 Dato’ Dr. Noor Zari Hamat NINED Appointed: 23 July 2019 Resigned: 22 January 2020 Attendance: 2 out of 2 AUDIT COMMITTEE (AC) Datuk Mohd Anwar Yahya INED Appointed: 23 November 2017 Attendance: 9 out of 9 100% Mohd Hassan Ahmad NINED Appointed: 26 September 2018 Attendance: 6 out of 9 67% Datin Hoi Lai Ping INED Appointed: 6 September 2018 Attendance: 9 out of 9 Datuk Dr. Salmiah Ahmad INED Appointed: 15 July 2019 Resigned: 5 December 2019 Attendance: 4 out of 4 100% 100% NOMINATION AND REMUNERATION COMMITTEE (NRC) SPECIAL BOARD COMMITTEE 1 (SBC 1) Datuk Mohd Anwar Yahya INED Appointed: 30 January 2018 Attendance: 5 out of 5 Mohd Hassan Ahmad NINED Appointed: 26 September 2018 Attendance: 5 out of 5 Dr. Mohamed Nazeeb P.Alithambi INED Appointed: 14 February 2018 Attendance: 5 out of 5 Dr. Nesadurai Kalanithi INED Appointed: 30 January 2018 Attendance: 5 out of 5 100% 100% 100% 100% INVESTMENT COMMITTEE (IC) BOARD TENDER COMMITTEE (BTC) Datin Hoi Lai Ping INED Appointed: 6 September 2018 Attendance: 6 out of 6 Dato’ Yusli Mohamed Yusoff INED Appointed: 15 July 2019 Attendance: 3 out of 3 Dr. Mohamed Nazeeb P.Alithambi INED Appointed: 23 November 2017 Attendance: 6 out of 6 Dr. Mohamed Nazeeb P.Alithambi INED Appointed: 26 September 2018 Attendance: 7 out of 7 Datuk Mohd Anwar Yahya INED Appointed: 23 July 2019 Attendance: 3 out of 3 Mohd Hassan Ahmad NINED Appointed: 26 September 2018 Attendance: 6 out of 7 Dato’ Dr. Othman Haji Omar NINED Appointed: 1 October 2018 Attendance: 5 out of 6 Dato’ Mohamed Suffian Awang INED Appointed: 20 January 2015 Resigned: 25 June 2019 Attendance: 3 out of 3 Dato’ Mohamed Suffian Awang INED Appointed: 1 June 2017 Resigned: 25 June 2019 Attendance: 4 out of 4 Datuk Dr. Salmiah Ahmad INED Appointed: 23 July 2019 Resigned: 5 December 2019 Attendance: 3 out of 3 100% 83% 100% 100% 100% 100% 86% Dato’ Yusli Mohamed Yusoff INED Appointed: 6 September 2018 Attendance: 5 out of 5 Dr. Zunika Mohamed NINED Appointed: 10 February 2020 Dato’ Dr. Noor Zari Hamat NINED Appointed: 23 July 2019 Resigned: 22 January 2020 Attendance: 1 out of 2 100% Dr. Nesadurai Kalanithi INED Appointed: 15 July 2019 Attendance: 2 out of 2 Datuk Dr. Salmiah Ahmad INED Appointed: 23 November 2017 Resigned: 5 December 2019 Attendance: 5 out of 5 100% 50% 100% 100% 100% 100% Dato’ Yusli Mohamed Yusoff INED Appointed: 6 September 2018 Attendance: 10 out of 10 Datin Hoi Lai Ping INED Appointed: 15 July 2019 Attendance: 5 out 5 Dr. Nesadurai Kalanithi INED Appointed: 15 July 2019 Attendance: 2 out of 2 100% 100% Chairman Member INED - Independent Non-Executive Director NINED - Non-Independent Non-Executive Director HOW WE ARE GOVERNED HOW WE ARE GOVERNED: LEADERSHIP & EFFECTIVENESS 100% 100% 100%